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Sabiedrība ar ierobežotu atbildību "VENUSLAT"
| Basic information |
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| Status | Registered (Pending liquidation proceeding) | ||||||
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| Liquidation proceeding, process started on 30.09.2020, grounds for liquidation: Sabiedrības dalībnieku 2020.gada 11.augusta sapulces lēmums Nr.1 (protokols Nr.1). | |||||||
| Name | Sabiedrība ar ierobežotu atbildību "VENUSLAT" | ||||||
| Legal form | Limited Liability Company | ||||||
| Reg. No | 40003493951 | ||||||
| Reg. date | 12.05.2000 | ||||||
| Register | Commercial Register | ||||||
| Legal Address | Turaidas iela 2C, Rīga, LV-1039 | ||||||
| Registered share capital, date |
2,800 EUR, 10.03.2016
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| Paid-in share capital, date |
2,800 EUR, 10.03.2016 |
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| NACE | 46.45 Wholesale of perfume and cosmetics | ||||||
| VAT payer |
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| Taxpayer rating (SRS) | C - Breach of Tax Obligations (02.03.2026) | ||||||
| Last updated in the RE | 30.09.2020 |
| Interest in other entities, reorganizations, branches Loading... |
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| Shareholders, true beneficiaries, officials Loading... |
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| Total taxes declared, turnover and profit (9) |
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| Financial indicators (annual report data) | |||||
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| Year | Net sales | Net profit | Equity | Report registered in ER | Number of employees |
| Year2025 | - | - | - | - | - |
| Year2024 | - | - | - | - | - |
| Year2023 | - | - | - | - | - |
| Year2022 | - | - | - | - | - |
| Year2021 | - | - | - | - | - |
| Year2020 | - | - | - | - | - |
| Year2019 | Net sales 132,714 EUR | Net profit -5,290 EUR | Equity -61,127 EUR | Date submitted30.03.2020 | Number of employees 2 |
| Year2018 | Net sales 135,307 EUR | Net profit -3,258 EUR | Equity -55,837 EUR | Date submitted18.04.2019 | Number of employees 2 |
| Year2017 | Net sales 132,894 EUR | Net profit 895 EUR | Equity -52,579 EUR | Date submitted02.05.2018 | Number of employees 2 |
| Show more | |||||
| Tax payments to the general government budget, rounded to the nearest tenth (SRS data) | |||||
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| Year | Social Insurance Contributions | Personal Income Tax | Other taxes | Total taxes | Number of employees |
| Gads2025 | - | - | - | - | - |
| Year2024 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other0 EUR | Total0 EUR | Number of employees0 |
| Year2023 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other0 EUR | Total0 EUR | Number of employees0 |
| Year2022 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other0 EUR | Total0 EUR | Number of employees0 |
| Year2021 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other0 EUR | Total0 EUR | Number of employees0 |
| Year2020 | Social Insurance Contributions9,780 EUR | Personal Income Tax5,000 EUR | Other11,650 EUR | Total26,430 EUR | Number of employees2 |
| Year2019 | Social Insurance Contributions8,710 EUR | Personal Income Tax4,340 EUR | Other24,620 EUR | Total37,670 EUR | Number of employees2 |
| Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading... |
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| Documents (in Latvian) (21) |
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| • Non-public document | |
| Group by: Date added Document type | |
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| Annual report (full) (3) | |
| 30.03.2020 | 2019 Annual report (full) (PDF) |
| 18.04.2019 | 2018 Annual report (full) (PDF) |
| 02.05.2018 | 2017 Annual report (full) (PDF) |
| Application (4) | |
| 18.09.2020 | Application 17.09.2020 (EDOC) • |
| 18.09.2020 | Application 17.09.2020 (doc) • |
| 18.09.2020 | Application 17.09.2020 (doc) • |
| 15.09.2020 | Application 04.02.2016 (TIF) • |
| Show all | |
| Articles of Association (1) | |
| 28.08.2020 | Articles of Association 04.02.2016 (TIF) |
| Consent of a member of the Board / executive director (2) | |
| 15.09.2020 | Consent of a member of the Board / executive director 04.02.2016 (TIF) • |
| 15.09.2020 | Consent of a member of the Board / executive director 04.02.2016 (TIF) • |
| Consent of the liquidator (3) | |
| 25.08.2020 | Consent of the liquidator 20.08.2020 (EDOC) • |
| 25.08.2020 | Consent of the liquidator 20.08.2020 (png) • |
| 25.08.2020 | Consent of the liquidator 20.08.2020 (png) • |
| Decisions / letters / protocols of public notaries (1) | |
| 30.09.2020 | Decisions / letters / protocols of public notaries 30.09.2020 (edoc) • |
| Power of attorney, act of empowerment (2) | |
| 09.09.2020 | Power of attorney, act of empowerment 05.08.2020 (ASICE) • |
| 09.09.2020 | Power of attorney, act of empowerment 05.08.2020 (docx) • |
| Protocols/decisions of a company/organisation (4) | |
| 15.09.2020 | Protocols/decisions of a company/organisation 04.02.2016 (TIF) • |
| 09.09.2020 | Protocols/decisions of a company/organisation 11.08.2020 (EDOC) • |
| 09.09.2020 | Protocols/decisions of a company/organisation 11.08.2020 (docx) • |
| 09.09.2020 | Protocols/decisions of a company/organisation 11.08.2020 (docx) • |
| Show all | |
| Shareholders’ register (1) | |
| 15.09.2020 | Shareholders’ register 04.02.2016 (TIF) |
| 2020 (19) | |
| 30.09.2020 | Decisions / letters / protocols of public notaries 30.09.2020 (edoc) • |
| 18.09.2020 | Application 17.09.2020 (EDOC) • |
| 18.09.2020 | Application 17.09.2020 (doc) • |
| 18.09.2020 | Application 17.09.2020 (doc) • |
| 15.09.2020 | Application 04.02.2016 (TIF) • |
| 15.09.2020 | Consent of a member of the Board / executive director 04.02.2016 (TIF) • |
| 15.09.2020 | Consent of a member of the Board / executive director 04.02.2016 (TIF) • |
| 15.09.2020 | Protocols/decisions of a company/organisation 04.02.2016 (TIF) • |
| 15.09.2020 | Shareholders’ register 04.02.2016 (TIF) |
| 09.09.2020 | Power of attorney, act of empowerment 05.08.2020 (ASICE) • |
| 09.09.2020 | Power of attorney, act of empowerment 05.08.2020 (docx) • |
| 09.09.2020 | Protocols/decisions of a company/organisation 11.08.2020 (EDOC) • |
| 09.09.2020 | Protocols/decisions of a company/organisation 11.08.2020 (docx) • |
| 09.09.2020 | Protocols/decisions of a company/organisation 11.08.2020 (docx) • |
| 28.08.2020 | Articles of Association 04.02.2016 (TIF) |
| 25.08.2020 | Consent of the liquidator 20.08.2020 (EDOC) • |
| 25.08.2020 | Consent of the liquidator 20.08.2020 (png) • |
| 25.08.2020 | Consent of the liquidator 20.08.2020 (png) • |
| 30.03.2020 | 2019 Annual report (full) (PDF) |
| Show all | |
| 2019 (1) | |
| 18.04.2019 | 2018 Annual report (full) (PDF) |
| 2018 (1) | |
| 02.05.2018 | 2017 Annual report (full) (PDF) |
